ESSENSYS PLC (ESYS) — General Meeting proceedings

Investor webinar replay

Replay transcript excerpt

Good morning, and welcome to the ESSENSYS PLC General Meeting Proceedings. Throughout this recorded meeting, attendees will be in listen only mode. I would now like to hand you over to CEO, James Lowry. Good morning to you. Good morning. Good morning, ladies and gentlemen. It's now 10AM, the time set for general meeting of ESSENSYS PLC. There is a quorum present. My name is James Lowry, and I am your chairperson for this meeting. We're also joined today by Mark Finesse, the founder and nonexecutive director of the company. I would like to thank you all for having made the effort to joining, to join us. With your agreement, we shall take the notice convening the meeting as read. I will now take all questions that shareholders may have on any item of business for the general meeting. I should be grateful if members would kindly give their names when asking questions. This meeting has been convened for the purpose of considering and if thought fit approving the resolution set out in detail in the company's circular issued by the company and dated 05/14/2026. Ladies and gentlemen, the full text of the resolution is set out in the notice of meeting, a copy of which you have already received. As set out in the notice, shareholders have been encouraged to submit their proxy votes. I have been appointed proxy in respect of 80,258 shares. A poll will be conducted in respect of the resolution to enable each shareholder's vote to be counted even if they are not physically present. As as it will take some time to complete the poll procedure, the final results of the voting, including the proxy votes on each of the resolutions, will be announced through RNS and published on our website as soon as reasonably practical following the close of the meeting. I'm appointing at Trinity L...